IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 24TH DAY OF JANUARY, 2022
BEFORE
THE HON9BLE MR. JUSTICE SREENIVAS HARISH KUMAR
WRIT PETITION NO.11193 OF 2021(GM-RES)
BETWEEN:
Mr. Vaibhav Gupta,
S/o Deepak Gupta,
Aged about 29 years,
R/at No.14/1, 2nd Cross,
9th Main, Rajmahal Vilas Extension,
Sadashivanagar, Bengaluru-560008.
&Petitioner
(By Sri Hashmath Pasha, Senior Advocate for
Sri Nasir Ali, Advocate)
AND:
Union of India
Narcotic Control Bureau
Bengaluru Zonal Unit
Through its Intelligence officer
Bengaluru-560006.
(Represented by learned
Special Public Prosecutor)
&Respondent
(By Sri Madhukar Deshpande, Advocate)
This Writ Petition is filed under Articles 226 and
227 of the Constitution of India and under Section 482
of the Code of Criminal Procedure, praying to quash
the proceedings in Spl.Case No.768/2021 pending on
the file of Hon9ble XXXIII Additional City Civil and
Sessions Judge and Special Judge for NDPS Cases,
Bengaluru,
which
is
arising
out
Crime
NCB
file
No.48/1/20/2020/BZU on the file of respondent NCB,
:: 2 ::
Bengaluru for offences under Section 8(c), 21, 27 and
27A NDPS Act vide Annexure-A and B, as an abuse of
process of law and etc.
This Writ Petition coming on for preliminary
hearing in 8B9 Group, this day, the Court made the
following:
Shorn of the details, the factual background is
as follows : -
The secret information received by an officer
of Narcotic Control Bureau (for short referred to as
8NCB9) on 17.12.2020 led to seizing a parcel
bearing No. CC089254397NL at Foreign Post office,
Chamarajpet, Bengaluru. The parcel contained
610 grams of MDMA pills. On 18.12.2020, the NCB
received another secret credible information that
an African national namely Ramla Shedafa Nancy,
i.e., accused No.1 would be going to Sahakarnagar
Post Office to enquire about the parcel bearing No.
CC089254397NL, and based on this information,
the NCB officer intercepted her first and then she
:: 3 ::
showed another African namely Emmanuel Michael
i.e., accused No.2 who was waiting outside the
post office at Sahakarnagar. Thus both were
brought to NCB office. They revealed that the
parcel was addressed to accused No.1 though the
telephone number mentioned on the parcel cover
was that of accused No.2. An FIR came to be
registered in Crime No. NCB FNo.48/1/20/2020.
They
confessed
their
crime
when
they
were
interrogated and then they were arrested and
produced before the Special Court on 19.12.2020.
During investigation they also revealed that they
had
booked
another
parcel
bearing
No.
EG22836800ET for receiving cocaine and based on
this information another team of NCB officers
seized the parcel on 21.12.2020 containing 235
grams of powder which was said to be cocaine.
When the house of accused No.2 was searched, the
NCB officers seized one SBI Classic Visa Card
bearing No.4591 6700 1041 7738 which was in the
:: 4 ::
name of Mugwani Esther Amosi. When the details
of the transaction made through this card were
obtained from the bank, the NCB officers noticed
many suspicious credit transactions having taken
place
in
between
the
period
17.8.2017
and
26.10.2019 and those transactions were found to
be made by the petitioner herein. Thus the
petitioner was summoned, interrogated and taken
to custody. He was arrayed as accused No. 3 in
the above said FIR. After completion of the
investigation, the NCB filed charge sheet which
was registered in the court of XXXIII Additional
City Civil and Sessions and Special Judge under
NDPS
Act,
as
Special
Case
768/2021
for
prosecuting the accused in relation to offences
punishable under sections 8(c), 21, 27 and 27A of
the Narcotic Drugs and Psychotropic Substances
Act, 1985 (for short hereinafter referred to as 8the
NDPS Act9). The petitioner has sought a writ of
certiorari for quashing the proceeding against him.
:: 5 ::
2. I have heard the arguments of Sri
Hashmath Pasha, learned senior counsel for the
petitioner and Sri Madhukar Deshpande, learned
standing counsel for the respondent.
3. Sri Hashmath Pasha put forward certain
factual aspects. He submitted that the petitioner
who has been arrayed as accused No.3 in the
charge sheet was born in an affluent family and
had his education throughout in abroad. After
returning to India, he joined his family company
namely M/s Krishi Technology Private Limited. His
mother Sunita Gupta resigned from Directorship of
the company to accommodate the petitioner to
become a Director. In January 2015, he became
the Managing Director and Chief Executive Officer
of the company. In the course of company9s
business, he came in contact with one Mr.Joseph
who became his friend. One day Joseph took the
petitioner to a bar at Indiranagar in Bengaluru and
:: 6 ::
introduced to him an African national by name
Emmanuel who gave the petitioner a little quantity
of
some
substance
for
consumption.
The
petitioner consumed it and noticing a different
kind of effect on his body and mind, he started
taking it and ultimately became its addict. He did
not disclose it to anybody in his family probably
because of fear or shy. He was buying the
substance from Emmanuel. In the beginning
Emanuel
used
to
sell
the
substance
to
the
petitioner for a lesser price and as he came to
know that the petitioner had become addic
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